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  5. RBC AND ASSOCIATES, INC.

RBC AND ASSOCIATES, INC.

Company Details

Name: RBC AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1994 (31 years ago)
Entity Number: 1784099
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040
Principal Address: 7 NANTUCKET PLACE, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RBC AND ASSOCIATES, INC. 401(K) PLAN 2022 133744009 2023-06-12 RBC AND ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2021 133744009 2022-04-04 RBC AND ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2020 133744009 2021-04-27 RBC AND ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2019 133744009 2020-10-06 RBC AND ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2018 133744009 2019-07-08 RBC AND ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2017 133744009 2018-08-02 RBC AND ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2016 133744009 2017-10-12 RBC AND ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2015 133744009 2016-06-06 RBC AND ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2014 133744009 2015-07-09 RBC AND ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address P.O. BOX 726, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing LIBORIO BORSELLINO
RBC AND ASSOCIATES, INC. 401(K) PLAN 2013 133744009 2014-08-25 RBC AND ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9143372769
Plan sponsor’s address P.O. BOX 726, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing LIBORIO BORSELLINO

Chief Executive Officer

Name Role Address
LIBORIO BORSELLINO Chief Executive Officer 7 NANTUCKET PLACE, SCARSDALE, NY, United States, 10583

Agent

Name Role Address
LIBORIO BORSELLINO Agent 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2000-02-17 2014-06-19 Address 7 NANTUCKET PLACE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1998-01-20 2000-02-17 Address 7 NANTUCKET PLACE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1998-01-20 2000-02-17 Address 7 NANTUCKET PLACE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1996-03-05 1998-01-20 Address 25 SOMERSET DRIVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
1996-03-05 1998-01-20 Address 25 SOMERSET DRIVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1994-01-03 1998-01-20 Address 25 SOMERSET DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140619000105 2014-06-19 CERTIFICATE OF CHANGE 2014-06-19
140303002108 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120131002791 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100112002074 2010-01-12 BIENNIAL STATEMENT 2010-01-01
080107002158 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060210002953 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040107003015 2004-01-07 BIENNIAL STATEMENT 2004-01-01
011226002035 2001-12-26 BIENNIAL STATEMENT 2002-01-01
000217002881 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980120002346 1998-01-20 BIENNIAL STATEMENT 1998-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2927998707 2021-03-30 0235 PPS 75 Nassau Terminal Rd, New Hyde Park, NY, 11040-4997
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91280
Loan Approval Amount (current) 91280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-4997
Project Congressional District NY-03
Number of Employees 4
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92232.81
Forgiveness Paid Date 2022-04-19
8243057206 2020-04-28 0235 PPP 75 Nassau Terminal Road, New Hyde Park, NY, 11040
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75900
Loan Approval Amount (current) 75900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76562.02
Forgiveness Paid Date 2021-03-16

Related by officers

LIBORIO BORSELLINO

35 BRYN MAWR TERRACE LLC K-GANG ENTERPRISES, INC. ASSOCIATED MARKET SERVICES, INC. JMB SALES CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

75 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040

AVANTI PHARMACY LLC D & T PROPERTY VENTURES LLC FAST FEET, INC. METRO TEAM OUTFITTERS, INC. NEW HYDE REALTY GROUP LLC ASSOCIATED MARKET SERVICES, INC.

7 NANTUCKET PLACE, SCARSDALE, NY, United States, 10583

22 BGD REALTY LLC 35 BRYN MAWR TERRACE LLC RBC ENTERPRISES, INC. JMB SALES CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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